Financial Analyst
3 weeks ago
Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.
This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.
To apply for this role, you will need to have experience in an AML or financial crime role at a law firm or other professional services firm. Carrying out AML and CDD reviews on various client structures
* Identifying AML issues and potential reputational risk, escalating complex issues up the chain
* Conducting adverse press research, screening for PEPs, carrying out source of wealth and funds checks, and AML risk assessments
* Assisting with regulatory audits
* Updating and maintaining policies related to anti-bribery and corruption, tax evasion and sanctions
* Advising on all financial crime-related queries
* Assisting the risk and compliance team to create effective record-keeping processes
* Maintaining a register of ongoing monitoring of clients and matters
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Financial Crime Analyst
3 weeks ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.To...
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Financial Crime Analyst
3 weeks ago
Old Street, Greater London, United Kingdom AJ Fox Compliance Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance...
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Senior Analyst Relations Manager
1 week ago
London, United Kingdom Starsight | Analyst Relations Full timeCompany Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...
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Credit Analyst
3 weeks ago
City of London, Greater London, United Kingdom cer Financial Full timeCredit Analyst City of London Permanent £50-55k Hybrid Working Do you want to work in the corporate credit dept of a well-structured, well established international bank? cer Financial are working alongside a Bank who are based in the west end. They are seeking an corporate Credit Analyst who is ideally degree educated to work with them on a permanent...
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Financial Reporting Business Analyst
2 weeks ago
Broad Street, United Kingdom James Joseph Associates Full timeOur client is a successful, established and expanding Lloyd’s syndicate insurance firm. The opportunity has arisen for a Financial Reporting Business Analyst with Insurance industry experience. You will report into the Head of Finance to improve and drive change in finance processes. The ideal applicant will have accountancy related qualifications, the...
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Senior Financial Analyst
3 weeks ago
London, United Kingdom Vitae Financial Recruitment Full timeSenior Finance Analyst, Central London (2 days a week) £Our client, a vibrant and exciting retail brand, are looking to add a Senior Finance Analyst to the team. This role will be a key member of the FP&A retail team and responsible for end-to-end financial support for store projects. Investment appraisals and modelling of pro-forma P&Ls for various...
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Credit Analyst
5 days ago
City of London, Greater London, United Kingdom cer Financial Full timePermanent cer Financial are working alongside an exciting Financial Services company who are based in the City of London. They are seeking a Credit Analyst /Portfolio Analyst – Infrastructure/Project Finance to work with them on a permanent basis. My client issues bonds into the market to raise money to lend for infrastructure projects. They need...
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Contract Support Analyst
4 weeks ago
City of London, Greater London, United Kingdom cer Financial Full timeSupport Analyst (KYC) 6 months temporary contract Hybrid split (3 days per week in the office) You have relevant KYC experience within a UK BANK. · You have experience within Structured Finance within KYC checks cer Financial are working alongside a Bank who are based in St Pauls. They are seeking a KYC Support Analyst to work with them on a 6 Months...
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Financial Analyst
6 days ago
London, United Kingdom Abacus Consulting Full timeFinancial Analyst, Milton Keynes, Qualified CIMA, ACCA or ACA, 65,000+ bonus and generous benefits Our client, a well-established and highly reputable services group, is seeking a qualified Financial Analyst to join their efficient UK finance team. The role is a senior position, responsible for the delivery of high-quality financial support information...
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Compliance Analyst
7 days ago
London, Greater London, United Kingdom cer Financial Full timeCompliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...
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Financial Reporting Analyst
2 weeks ago
City Of London, Greater London, United Kingdom Pertemps Full timeFinancial Reporting Analyst - 3 months Temp - £ £20.00 per hour PAYE - London/Hybrid Insurance group is seeking an experienced Financial Reporting Analyst to support on an interim basis at their City of London offices. This is a temporary role to start ASAP (dependant on checks) for an initial 3-month period and will pay between £18.00 and £20.00 per...
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Financial Analyst
7 days ago
Greater London, United Kingdom Sheridan Maine - Accountancy & Finance Recruitment Full time“Finance without strategy is just numbers, and strategy without finance is just dreaming.” E. Faber. We're thrilled to announce a fantastic opportunity for a Finance Analyst to join our client's team based in Canary Wharf. This role is perfect for a Qualified or Part-Qualified Accountant eager to advance within a diverse international corporation. The...
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Financial Analyst
6 days ago
Greater London, United Kingdom Sheridan Maine - Accountancy & Finance Recruitment Full time“Finance without strategy is just numbers, and strategy without finance is just dreaming.” E. Faber. We're thrilled to announce a fantastic opportunity for a Finance Analyst to join our client's team based in Canary Wharf. This role is perfect for a Qualified or Part-Qualified Accountant eager to advance within a diverse international corporation. The...
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Financial Analyst
4 weeks ago
City of London, Greater London, United Kingdom Equifind Full timeEquifind are proud to partner with a private equity-sponsored financial services group based in the City to recruit a Financial Analyst. This young, yet ambitious organisation operates within the private credit financing sector, with a particular emphasis on real assets. With a recent milestone of facilitating over £38.5 million in loans during a...
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Financial Analyst
2 weeks ago
City of London, Greater London, United Kingdom Equifind Full timeEquifind are proud to partner with a private equity-sponsored financial services group based in the City to recruit a Financial Analyst. This young, yet ambitious organisation operates within the private credit financing sector, with a particular emphasis on real assets. With a recent milestone of facilitating over £38.5 million in loans during a...
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Financial Analyst
2 hours ago
City of London, Greater London, United Kingdom Equifind Full timeJob Description Equifind are proud to partner with a private equity-sponsored financial services group based in the City to recruit a Financial Analyst. This young, yet ambitious organisation operates within the private credit financing sector, with a particular emphasis on real assets. With a recent milestone of facilitating over £38.5 million in loans...
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Business Systems Operational Resilience Analyst
4 weeks ago
City of London, Greater London, United Kingdom cer Financial Full timeBusiness Systems Operational Resilience Analyst Business Systems Operational Resilience Analyst City of London Permanent £80,000 cer Financial are working alongside a well-established and well-structured international bank who are based in the City of London. They are seeking a Business Systems Operational Resilience Analyst to work with them on a...
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IT Financial Analyst
4 weeks ago
London, United Kingdom Orbis Full timePosition: IT Financial Analyst Location: London, England, United Kingdom Salary: Competitive Permanent Join Our Client's Team: IT Financial Analyst (CTO Office) - London About Us: We are seeking a motivated and detail-oriented IT Financial Analyst to join our client's CTO Office. As a key player in the tech finance landscape, you will...
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Credit Analyst
5 days ago
City of London, Greater London, United Kingdom cer Financial Full timeCity of London Permanent cer Financial are working alongside an exciting Financial Services company who are based in the City of London. They are seeking a Credit Analyst /Portfolio Analyst – Infrastructure/Project Finance to work with them on a permanent basis. My client issues bonds into the market to raise money to lend for infrastructure projects....
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Financial Analyst
3 weeks ago
London, United Kingdom Lufthansa Technik Landing Gear Services UK Full timeTasks The duties of the Financial Analyst include: Prepare, analyse, and interpret financial statements in compliance with IFRS and regulatory requirements Perform month-end and year-end closing procedures Prepare financial reports for management and stakeholders Assist in budget development and financial forecasting Monitor budget...